Banking & ATM Crime
Banking & ATM Crime Prevention
Link what the camera sees at the ATM to your KYC, KYB, and AML intelligence in real time—so stolen cards and synthetic identities surface before losses hit the ledger.
The Future of ATM Identity Assurance
ATMs face trapping, shoulder surfing, coercion, and use of real cards by non-accountholders—PIN and card alone can’t prove the person matches the KYC file. AVA-X scores live face capture against customer due diligence, KYB counterparties, and sanctions/AML lists at transaction time.
KYC Matching
AML & Sanctions
Real-Time Decisions
Banking-Grade Privacy
ATM & Banking Challenges
Banks need biometric assurance that meets latency, outdoor conditions, and compliance constraints.
Speed and Availability
Sub-second auth is expected. Biometrics and database lookups must meet latency at peak.
Outdoor and Night Conditions
Glare, hoods, and poor light demand field-hardened models and careful camera placement.
Data Minimization
Purpose limitation and retention matter. Edge or in-region processing and lawful basis are often mandatory.
False Positives and Friction
Over-blocking causes complaints. Policy tuning, fallbacks, and human review matter as much as accuracy.
Our Solutions
AVA-X closes the ATM identity gap with live matching to compliance intelligence.
Live KYC Portrait Matching
Compare ATM subjects to onboarding images and KYC fields. Flag stolen credentials or third-party card use.
KYB and Business Relationships
Corporate and SME cards checked against beneficial owners and signatories.
AML and Sanctions in Real Time
PEP, sanctions, internal lists, and typologies with a biometric score in one time-stamped view.
Risk-Tiered Step-Up
Match confidence plus amount, geography, and device to escalate only above policy thresholds.
Forensic Continuity
Encrypted captures and decision metadata under retention rules for investigations and governance.
Benefits of our Solutions
AVA-X aligns channel decisions with the same intelligence your core compliance teams trust.
Real-Time KYC/KYB/AML Alignment
Channel decisions use the same intelligence as core compliance—not a standalone gadget.
Earlier Fraud Interception
Mismatch before ledger loss, with policy-driven block or step-up.
Banking-Grade Throughput
Swiss recognition cores, APIs to decision engines, and biometrics inside the perimeter when required.
Full Auditability
Time-stamped scores and decision metadata support investigations and governance reviews.
Operational Playbooks
Thresholds, list sources, and escalation defined with fraud, architecture, and compliance teams.
Edge or In-Region Deploy
Keep sensitive processing where policy and residency rules require it.
Seamless Integration
AVA-X plugs into the KYC vaults, AML lists, and decision engines banks already operate.
- Core and identity vault KYC portraits and attributes
- KYB beneficial-owner and signatory records
- PEP, sanctions, and internal AML watchlists
- Decision engines for risk-tiered step-up
- Edge or in-region deployment with APIs for fraud and compliance workflows
Close the ATM Identity Gap
Align live ATM face capture with KYC, KYB, and AML lists using AVA-X. Schedule a banking security workshop.